20 Jul 2010 11:21
Remuneration for 2009 Paid to Rosneft Independent Directors
On July 15, 2010, OJSC Rosneft Oil Company transferred 78,297 of its ordinary shares to its three independent directors as their remuneration for 2009.
The number of Rosneft shares and GDRs held by the independent directors after the transfer is set out in the following table:
| Member of the Board of Directors | Number of ordinary shares and GDRs | Share in authorized capital, % |
| Hans-Joerg Rudloff | 459,713 | 0.00436 |
| Alexander Nekipelov | 46,713 | 0.0004 |
| Andrey Kostin | 59,713 | 0.00056 |
On June 18, 2010 shareholders of Rosneft approved the individual remuneration of Hans-Joerg Rudloff, Andrey Kostin and Alexander Nekipelov of 26,099 Rosneft ordinary shares to each of the named members of the Board of Directors.
The transferred shares were acquired by Rosneft in the buyback held from June 20, 2009 to August 3, 2009.
Rosneft Information Division
Tel.: +7 (495)-221-31-07
Fax: +7 (495)-411-54-21
n_manvelov@rosneft.ru
July 20, 2010
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